The latest announcement of the latest announcement of the A-stock market,000,002191,000,000,000,000,000,000,000,2022, will be held on May 10, 2022 in the boardroom on the 19th floor of the Board of Directors, Jinjia Technology Building, Science and Technology Middle Road, Nanshan District, Shenzhen, Guangdong Province, with an equity registration date of April 27, 2022.
There are many matters to be considered at the annual general meeting of shareholders, mainly for the 2021 annual report, profit distribution plan, board of directors report and the prevention of capital occupation system.
Among them, the profit distribution plan is to pay a cash dividend of 3.50 yuan for every 10 shares, and the dividend yield is 3.7% based on the current stock price (9.4 yuan), which is basically the same as in previous years. Net profit increased by 23.82%, relatively stable, and in the proposal of "Preventing shareholders and related parties from occupying funds management system", although there is a clear periodic inspection report, it does not stipulate how long "regular" is, and it is recommended to specify it as once a month, irregular spot checks, to prevent the situation of "occupation during the period and return at the end of the period".
In recent days, the company's stock price has continued to plummet mainly because the company's chairman and actual controller have been investigated for matters related to the inability to perform their duties, the actual controller was "retained" on April 1, and the company did not announce until April 14, which undermines the "right to know" of the majority of investors (shareholders have initiated compensation requests to the company, and mutual private messages can participate).
In response to the collapse of the stock price in recent days, the company also threw out a 300-600 million repurchase plan, and the shareholders' meeting is about to be held, there are the following questions hope that the management can make an explanation at the shareholders' meeting (there are other issues welcome private message message, you can ask on behalf of the participant and provide detailed reports and other attachments):
1. What are the specific matters involving the actual controller of the chairman of the board, whether it is related to the company's operation and management, whether the company's management should be replaced in advance, and what is the impact on the company's current operation and management?
2. What is the current progress of the actual implementation of the share repurchase plan, and what measures does the company take in response to the current stock price collapse?
3. What is the impact of the policy of e-cigarettes being treated as "cigarettes"?
It is hoped that the company's stock price will stop falling as soon as possible and the company's operation will return to the right track.